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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Hunt - David Director 01-OCT-2013 27-MAY-2014 Paradise Papers
Young - Michael Andrew Shareholder - - Paradise Papers
Suleman - Muhammad Shareholder - - Paradise Papers
Suleman - Muhammad Director 06-SEP-2013 27-MAY-2014 Paradise Papers
Victory - Christian Appleby assigned attorney 06-SEP-2013 27-MAY-2014 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Director 06-SEP-2013 06-SEP-2013 Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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